1. Installment Provisions: Used when payments are to be made in multiple installments rather than a single payment

2. Security Arrangements: Include when additional security or collateral is required for the payment

3. Third-Party Guarantees: Required when a third party is guaranteeing the payment

4. Default Provisions: Detailed provisions for handling payment defaults, needed for higher-risk transactions

5. Currency Exchange Provisions: Include when payment involves currency conversion

6. Force Majeure: Include for long-term payment arrangements to address unforeseen circumstances

7. Confidentiality: Include when transaction details need to be kept confidential

1. Payment Schedule: Detailed breakdown of payment dates and amounts if multiple payments are involved

2. Identity Documentation: Copies of required identification documents for GwG compliance

3. Source of Funds Declaration: Declaration form regarding the origin of the cash funds

4. Tax Documentation: Required tax forms and declarations

5. Receipt Template: Standard format for payment receipts and acknowledgments

6. Compliance Checklist: Checklist ensuring all regulatory requirements are met for cash transactions